Epstein Index›Documents›EFTA00316470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00316470: Contractor, Perform and Submission (DS9)

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This document is a customs broker power of attorney form signed by Karyna Shuliar dated March 2 (year not fully visible). It authorizes a company to act as an independent contractor on behalf of a customer in matters involving importation, exportation, transportation of merchandise, customs entry documentation, and air transportation claims with a two-year filing deadline. The document contains standard legal language regarding contractor responsibilities and claim procedures under the Tariff Act of 1930.

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PersonKeyword
Excerpt 1
export documentation on behalf of the Customer and other dealings with Government Agencies: as to all other services, Company acts as an independent **contractor**
Excerpt 2
with the importation, exportation, transportation, of any merchandise in or through the customs territory, shipped or consigned by or to said grantor; **Perform**
Excerpt 3
section 485, Tariff Act of 1930, as amended, or affidavits or statements in connection with the entry of merchandise; Sign and swear to any document and **perform**

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